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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FIX LIMITED Shareholder - - 23-NOV-1988 Malta - Paradise Papers
FIX LIMITED Legal representative - - 23-NOV-1988 Malta - Paradise Papers
FIX LIMITED Director - - 23-NOV-1988 Malta - Paradise Papers
FIX LIMITED Judicial representative - - 23-NOV-1988 Malta - Paradise Papers
M & A PROPERTIES LIMITED Shareholder - - 09-AUG-2004 Malta - Paradise Papers
M & A PROPERTIES LIMITED Secretary - - 09-AUG-2004 Malta - Paradise Papers
M & A PROPERTIES LIMITED Judicial representative - - 09-AUG-2004 Malta - Paradise Papers
M & A PROPERTIES LIMITED Legal representative - - 09-AUG-2004 Malta - Paradise Papers
M & A PROPERTIES LIMITED Director - - 09-AUG-2004 Malta - Paradise Papers
PETROLEUM SERVICES PLC Shareholder - - 15-FEB-1999 Malta - Paradise Papers
PETROLEUM SERVICES PLC Legal representative - - 15-FEB-1999 Malta - Paradise Papers
PETROLEUM SERVICES PLC Judicial representative - - 15-FEB-1999 Malta - Paradise Papers
PETROLEUM SERVICES PLC Director - - 15-FEB-1999 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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